This is in reference to our Board meeting intimation letter dated 07-11-2025, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Friday, 14th November, 2025 at 03:30 P.M and concluded at 09:15 P.M inter alia, considered and approved:\r\n1. The Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2025, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 along with statements of Assets & Liabilities and Cash Flow, which have been duly reviewed and recommended by the Audit Committee. A copy of the same is enclosed herewith.\r\n2. The Limited Review Reports on Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2025. A copy of the same is enclosed herewith.